PASON SYSTEMS USA CORP.
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| Name: | PASON SYSTEMS USA CORP. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Jul 1998 (27 years ago) |
| Branch of: | PASON SYSTEMS USA CORP., COLORADO (Company Number 19971083362) |
| Business ID: | 693895 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | 8630 Fallbrook Drive, Suite 100Houston, TX 77064 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Russell Smith | Director | 6130 3rd Street S.E, Calgary, Alberta, Canada T2H 1K4 |
| Jon Faber | Director | 6130 3rd St SE, Calgary, AB T2H 1K4 |
| Ben Thomas | Director | 8630 Fallbrook Drive, Suite 100, Houston, TX 77064 |
| Name | Role | Address |
|---|---|---|
| Russell Smith | President | 6130 3rd Street S.E, Calgary, Alberta, Canada T2H 1K4 |
| Name | Role | Address |
|---|---|---|
| Celine Boston | Chief Financial Officer | 6130 3rd Street SE, Calgary, Alberta, USA T2H 1K4 |
| Name | Role | Address |
|---|---|---|
| Andrew Lambert | Secretary | 6130 3rd Street Se, Calgary, Alberta, Canada T2H 1K4 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-09 | Annual Report For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2024-06-14 | Annual Report For PASON SYSTEMS USA CORP. |
| Amendment Form | Filed | 2024-03-22 | Amendment For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2023-04-04 | Annual Report For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2022-03-02 | Annual Report For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2021-03-12 | Annual Report For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2020-02-20 | Annual Report For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2019-02-04 | Annual Report For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2018-02-01 | Annual Report For PASON SYSTEMS USA CORP. |
| Annual Report | Filed | 2017-01-11 | Annual Report For PASON SYSTEMS USA CORP. |
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Date of last update: 23 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website